UK companies/Swansea/Page 24

Companies in Swansea and their shareholdersPage 24 of 138

2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 91 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
91
Related parties
6

NJ PROJECT CONSULTANCY LIMITED

sophymarine-openregistry-gb-11259697
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
70229 — Management consultancy activities other than financial management
Registered office
Derwydd Heol Penfedi, Swansea, SA5 7NL

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELAINE WILLIAMSsophymarine-openregistry-h-carol-elaine-williams-cfaebaORDINARY NON VOTING B3333.33%
CELLAN GWILYM WILLIAMSsophymarine-openregistry-h-cellan-gwilym-williams-45dc0bORDINARY NON VOTING B3333.33%
LISA MARIA WILLIAMSsophymarine-openregistry-h-lisa-maria-williams-ba635eORDINARY NON VOTING B3333.33%
NOEL JOHN WILLIAMSsophymarine-openregistry-h-noel-john-williams-8c3b54ORDINARY VOTING A1100.00%

Related parties

PartyRelationshipDetail
REFREC LIMITEDsophymarine-openregistry-gb-11285559Holds shares inORDINARY · 25.00%

3 SHIRES MARKETING LIMITED

sophymarine-openregistry-gb-11292592
Status
Liquidation
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 St. Helens Road, Swansea, SA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OLLIERsophymarine-openregistry-h-andrew-ollier-ec1f3aORDINARY34
ANDY SHAWsophymarine-openregistry-h-andy-shaw-527b21ORDINARY34
CHRISTOPHER FORDsophymarine-openregistry-h-christopher-ford-774984ORDINARY34
ANDREW OLLIERsophymarine-openregistry-h-andrew-ollier-ec1f3aB ORDINARY9
CHRISTOPHER FORDsophymarine-openregistry-h-christopher-ford-774984B ORDINARY9
WHOLE CROP MARKETING LTDsophymarine-openregistry-gb-06654606B ORDINARY0

PARRY RENOVATIONS LIMITED

sophymarine-openregistry-gb-11740778
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Avc House, Swansea, West Glamorgan, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS PARRYsophymarine-openregistry-h-jake-thomas-parry-93c33fORDINARY30
RUTH ELIZABETH PARRYsophymarine-openregistry-h-ruth-elizabeth-parry-910696A ORDINARY1
BENJAMIN JOHN PARRYsophymarine-openregistry-h-benjamin-john-parry-85ac6bORDINARY0
STEPHEN JOHN PARRYsophymarine-openregistry-h-stephen-john-parry-be286cORDINARY0

PROPERTY TRADERS AND MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-11916906
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1 Bailey Court, Swansea, SA5 4DE

Direct shareholders

ShareholderShare classShares held% of class
PUG GROUP LIMITEDsophymarine-openregistry-gb-11579959ORDINARY4
SILVANA POWELLsophymarine-openregistry-h-silvana-powell-3c7b2bA ORDINARY1
MATTHEW EVAN POWELLsophymarine-openregistry-h-matthew-evan-powell-956a38ORDINARY0
MORGAN RHYS POWELLsophymarine-openregistry-h-morgan-rhys-powell-2e665aORDINARY0

ASSETICOM LTD

sophymarine-openregistry-gb-11986985
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
AMIR NABILsophymarine-openregistry-h-amir-nabil-4da06eORDINARY60
WILLIAM BORTHENsophymarine-openregistry-h-william-borthen-aed25bORDINARY30
ALEXANDER STANBURYsophymarine-openregistry-h-alexander-stanbury-bb1f19ORDINARY10
AMIR NABILsophymarine-openregistry-h-amir-nabil-4da06eORDINARY SHARES A1
LAUREN RYMILLsophymarine-openregistry-h-lauren-rymill-0c9f12ORDINARY SHARES A0

R H E GLOBAL LTD

sophymarine-openregistry-gb-12848390
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SUSAN HALFORDsophymarine-openregistry-h-elizabeth-susan-halford-fa7120ORDINARY £0.10P1,00050.00%
ROBERT WILLIAM HALFORDsophymarine-openregistry-h-robert-william-halford-fa1c94ORDINARY £0.10P1,00050.00%
MARTIN EDMUND ANDREW PILKINGTONsophymarine-openregistry-h-martin-edmund-andrew-pilkington-433bceORDINARY 10P12060.00%
SALLY JENNIFER PILKINGTONsophymarine-openregistry-h-sally-jennifer-pilkington-3221baORDINARY 10P8040.00%

MERLIN FIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-13035759
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Teddington Place, Swansea, SA4 8AE

Direct shareholders

ShareholderShare classShares held% of class
BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ffORDINARY SHARES7537.50%
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY SHARES7537.50%
HAROLD NORTHsophymarine-openregistry-h-harold-north-f963e6B7537.50%
SHARON NORTHsophymarine-openregistry-h-sharon-north-192397B7537.50%
BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ffB2512.50%
DAVID THOMASsophymarine-openregistry-gb-06862866B2512.50%
HAROLD NORTHsophymarine-openregistry-h-harold-north-f963e6ORDINARY SHARES2512.50%
SHARON NORTHsophymarine-openregistry-h-sharon-north-192397ORDINARY SHARES2512.50%

Related parties

PartyRelationshipDetail
MERLIN FIRE SERVICES LIMITEDsophymarine-openregistry-gb-10468071Holds shares inB · 50.00%

BAY QUANTITY SURVEYORS LTD

sophymarine-openregistry-gb-14367737
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
74902 — Quantity surveying activities
Registered office
Office 23 Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEWIS-EDWARDSsophymarine-openregistry-h-craig-lewis-edwards-0f3b0eD ORDINARY1
TOMAS LEWIS-EDWARDSsophymarine-openregistry-h-tomas-lewis-edwards-7e9f85C ORDINARY1
JULIAN THORPEsophymarine-openregistry-h-julian-thorpe-223d4dC ORDINARY0
SAMUEL MARTINsophymarine-openregistry-h-samuel-martin-37cef4C ORDINARY0

JPBE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14475155
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Francis Street, Swansea, SA1 4NH

Direct shareholders

ShareholderShare classShares held% of class
JPB PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14090691B ORDINARY1,075,100
JPB PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14090691A ORDINARY1,075,100
INNES JAMESsophymarine-openregistry-h-innes-james-be98a4B ORDINARY0
JEH SWANSEA LIMITEDsophymarine-openregistry-gb-14720547B ORDINARY0
JEH SWANSEA LIMITEDsophymarine-openregistry-gb-14720547A ORDINARY0
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11A ORDINARY0

Related parties

PartyRelationshipDetail
JPBE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907794Holds shares inORDINARY

TBCG2 LTD

sophymarine-openregistry-gb-14572697
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 (First Floor), Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OFOMAHsophymarine-openregistry-h-andrew-ofomah-ef847dPREFERENCE524,880
NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4bPREFERENCE225,000
ANDREW OFOMAHsophymarine-openregistry-h-andrew-ofomah-ef847dORDINARY25
CHARLES HAMISH MCLEANsophymarine-openregistry-h-charles-hamish-mclean-1d9feaORDINARY25
NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4bORDINARY25
SARAH EVANS-PRIORsophymarine-openregistry-h-sarah-evans-prior-e78d84ORDINARY25

EVANS RENOVATIONS LTD

sophymarine-openregistry-gb-14649898
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BARRATTsophymarine-openregistry-h-charlotte-barratt-422b7cB ORDINARY5050.00%
JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4ORDINARY5050.00%
JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20ORDINARY5050.00%
JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03bB ORDINARY5050.00%

MILL HOUSE CARAVAN & CAMPING LIMITED

sophymarine-openregistry-gb-14682942
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Cannisland Park, Swansea, SA3 2ED

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526A ORDINARY1
SARAH ROSE CUNNINGHAMsophymarine-openregistry-h-sarah-rose-cunningham-e24d7bB ORDINARY1
DAVID CUNNINGHAMsophymarine-openregistry-h-david-cunningham-05b093A ORDINARY0
LISA CUNNINGHAMsophymarine-openregistry-h-lisa-cunningham-7c54aaB ORDINARY0

GJN PROPERTIES LIMITED

sophymarine-openregistry-gb-15411641
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
48 Coleridge Crescent, Swansea, SA2 7ER

Direct shareholders

ShareholderShare classShares held% of class
GWYN DAVIESsophymarine-openregistry-h-gwyn-davies-7806b5ORDINARY100
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY50
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6ORDINARY50
DEBORAH DAVIESsophymarine-openregistry-h-deborah-davies-d72f69ORDINARY A20

MENTER AFON LIMITED

sophymarine-openregistry-gb-15726138
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
70100 — Activities of head offices
71129 — Other engineering activities
Registered office
Afon Engineering Camffrwd Way, Swansea, SA6 8QD

Direct shareholders

ShareholderShare classShares held% of class
MANAGEMENT SUCCESSION (WALES) LPsophymarine-openregistry-h-management-succession-wales-lp-8d1b83PREFERRED ORDINARY3,250
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817ORDINARY3,125
JULIAN VANCE-DANIELsophymarine-openregistry-h-julian-vance-daniel-878fddORDINARY3,125
ANDREW BEAUJEANsophymarine-openregistry-h-andrew-beaujean-e8f323ORDINARY500

Related parties

PartyRelationshipDetail
AFON HOLDINGS LIMITEDsophymarine-openregistry-gb-05041070Holds shares inA ORDINARY

ACCESS TRAINING ENTERPRISES LTD

sophymarine-openregistry-gb-16049269
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 14 Conwy House Castle Court, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
PENA HOLDINGS LTDsophymarine-openregistry-gb-15821007ORDINARY94
ANTHONY MAUSsophymarine-openregistry-h-anthony-maus-e7c8cbB ORDINARY4
JAMIE JEFFERIESsophymarine-openregistry-h-jamie-jefferies-fdef04B ORDINARY4
MICHALIS KARAMPELISsophymarine-openregistry-h-michalis-karampelis-7ca559B ORDINARY4

Related parties

PartyRelationshipDetail
ACCESS TRAINING (WALES) LIMITEDsophymarine-openregistry-gb-04915118Holds shares inORDINARY
ACCESS TRAINING (TRADES) LTDsophymarine-openregistry-gb-16243893Holds shares inORDINARY

L.G. MURPHY (SWANSEA) LIMITED

sophymarine-openregistry-gb-01060666
Status
Active
Type
Private Limited Company
Incorporated
06/07/1972
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 3 Unit 11, Prospect Park, Swansea, West Glamorgan, SA5 4ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763ORDINARY1,50030.00%
GRAHAM JOHN MURPHYsophymarine-openregistry-h-graham-john-murphy-5beb74ORDINARY1,50030.00%
KARL DEAN MURPHYsophymarine-openregistry-h-karl-dean-murphy-cdf491ORDINARY1,00020.00%
MICHELLE JANE MURPHYsophymarine-openregistry-h-michelle-jane-murphy-6bee0aORDINARY1,00020.00%

ARNOLD AND SPARK LIMITED

sophymarine-openregistry-gb-01168086
Status
Active
Type
Private Limited Company
Incorporated
26/04/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Picton Lane, Swansea, SA1 4AF

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARY SPARKsophymarine-openregistry-h-ruth-mary-spark-73432bORDINARY5050.00%
MARION ARNOLDsophymarine-openregistry-h-marion-arnold-ea989eORDINARY2525.00%
THOMAS ARNOLDsophymarine-openregistry-gb-16299996ORDINARY2525.00%
ROBERT ARNOLD SPARKsophymarine-openregistry-h-robert-arnold-spark-4392a3ORDINARY00.00%

H.M. THOMAS (LOUGHOR) ROOFERS LIMITED

sophymarine-openregistry-gb-01228613
Status
Active
Type
Private Limited Company
Incorporated
03/10/1975
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
212 West Street, Swansea, SA4 4AQ

Direct shareholders

ShareholderShare classShares held% of class
HANDEL MARK THOMASsophymarine-openregistry-h-handel-mark-thomas-cb7e25ORDINARY50
PHILIP ANTHONY THOMASsophymarine-openregistry-h-philip-anthony-thomas-d77471ORDINARY50
H.M. THOMASsophymarine-openregistry-h-h-m-thomas-ecffe6ORDINARY0
M.A. THOMASsophymarine-openregistry-gb-16431617ORDINARY0

BRISCO WILLIAMS & SONS LIMITED

sophymarine-openregistry-gb-01261412
Status
Active
Type
Private Limited Company
Incorporated
03/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Gorseinon Road Gorseinon Road, Swansea, SA4 9GG

Direct shareholders

ShareholderShare classShares held% of class
HELEN O'KELLYsophymarine-openregistry-h-helen-o-kelly-2e1e75ORDINARY17,250
ROBERT O'KELLYsophymarine-openregistry-h-robert-o-kelly-7935d2ORDINARY17,250
BRISCO WILLIAMS (SHAREHOLDER) LIMITEDsophymarine-openregistry-gb-16037377ORDINARY12,000
JAMES O'KELLYsophymarine-openregistry-gb-11111177ORDINARY3,500

DRAGON SPORTS LIMITED

sophymarine-openregistry-gb-01319308
Status
Active
Type
Private Limited Company
Incorporated
29/06/1977
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH EILEEN BARROWSsophymarine-openregistry-h-judith-eileen-barrows-52b578ORDINARY8080.00%
EXECUTORS OF THE ESTATE OF H MCENTEEsophymarine-openregistry-h-executors-of-the-estate-of-h-mcentee-cad716ORDINARY1010.00%
THE ESTATE OF NORMAN GERARD THOMASsophymarine-openregistry-h-the-estate-of-norman-gerard-thomas-072a53ORDINARY55.00%
THE ESTATE OF THOMAS HENRY BOWENsophymarine-openregistry-h-the-estate-of-thomas-henry-bowen-bfb017ORDINARY55.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.